Date | Wednesday, June 7, 2017 |
Venue | Plant 2- PT. Arwana Citramulia Tbk Gorda street RT 004 / RW003 Kibin - Cikande Serang Banten 42186 |
Time | 10:00 (GMT+7) |
Agenda | - Approval of the Annual Report in the financial year 2016.
- Ratification of the Financial Report, containing the Balance Sheet and Income Statement of the financial year 2016.
- Delegation of authority to determine the honorarium and allowances of Board of Commissioners, and delegation of remuneration (salary, allowances and Bonuses) for Board members.
- Approval on the use of the Company's Profit of the financial year 2016.
- Approval on the delegation of authority with the consideration of Board of Commissioners to elect a Public Accountant to audit the Company's Financial Statements for the financial year 2017, and determine the honorarium and other requirements related to the appointment.
- Changes in the Company management composition.
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ARNA - PT. Arwana Citramulia Tbk
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